BC

BUPA CARE HOMES GROUP LIMITED

Dissolved

Company number 03833978

Horsforth, Leeds · Incorporated 31 August 1999

Bridge House, Outwood Lane,, Horsforth, Leeds, West Yorkshire, LS18 4UP

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 July 2016

Company history

Previous company names

WORKALPHA LIMITED · 31 August 1999 – 17 September 1999

Company overview

BUPA CARE HOMES GROUP LIMITED was a private limited company incorporated on 31 August 1999 and dissolved on 15 June 2019. The company was registered at Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire, LS18 4UP. Its principal activity was classified under SIC code 82990.

The company was wholly owned by Bupa Care Homes (Cfg) Plc, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. It was under voluntary liquidation, with a final members’ return of the meeting filed on 15 March 2019, followed by notice of dissolution published in the Gazette on 15 June 2019.

Full accounts were filed to 31 December 2015. The company had charges on record and an insolvency history. At the time of dissolution, the directors were Joan Martina Elliott (appointed 11 August 2016) and Jonathan Stephen Picken (appointed 1 July 2014), with BUPA SECRETARIES LIMITED acting as corporate secretary.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bupa Care Homes (Cfg) Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
14 July 2016
Shares allotted · 0 shares allotted
—
16 December 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
15 June 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 September 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 July 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 July 2017 View
Resolution
Resolution
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Move Registers To Sail Company With New Address
Address
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Capital Allotment Shares
Capital
3 August 2016 View
Resolution
Resolution
1 August 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Accounts With Accounts Type Full
Accounts
1 June 2015 View
Miscellaneous
Miscellaneous
17 December 2014 View
Miscellaneous
Miscellaneous
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Capital Allotment Shares
Capital
23 May 2014 View
Accounts With Accounts Type Full
Accounts
3 April 2014 View
Capital Allotment Shares
Capital
30 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Termination Director Company With Name
Officers
11 December 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Legacy
Mortgage
31 August 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Legacy
Mortgage
15 March 2012 View
Legacy
Capital
9 December 2011 View
Legacy
Insolvency
9 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2011 View
Resolution
Resolution
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Full
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Memorandum Articles
Incorporation
27 August 2010 View
Resolution
Resolution
13 August 2010 View
Statement Of Companys Objects
Change Of Constitution
13 August 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
11 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Resolution
Resolution
24 February 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Annual Return
2 September 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Annual Return
31 August 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Annual Return
1 September 2006 View
Legacy
Officers
30 August 2006 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Legacy
Officers
10 October 2005 View
Legacy
Annual Return
26 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
2 September 2005 View
Accounts With Accounts Type Full
Accounts
8 April 2005 View
Legacy
Annual Return
16 September 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Annual Return
19 September 2003 View
Accounts With Accounts Type Full
Accounts
10 April 2003 View
Legacy
Annual Return
18 September 2002 View
Legacy
Officers
18 September 2002 View
Accounts With Accounts Type Full
Accounts
12 April 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Address
13 September 2001 View
Legacy
Annual Return
13 September 2001 View
Accounts With Accounts Type Full
Accounts
19 June 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Annual Return
27 October 2000 View
Legacy
Accounts
9 June 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Mortgage
3 March 2000 View
Legacy
Officers
16 November 1999 View
Resolution
Resolution
3 November 1999 View
Resolution
Resolution
3 November 1999 View
Resolution
Resolution
3 November 1999 View
Resolution
Resolution
14 October 1999 View
Resolution
Resolution
14 October 1999 View
Legacy
Capital
14 October 1999 View
Legacy
Capital
14 October 1999 View
Legacy
Officers
11 October 1999 View
Resolution
Resolution
8 October 1999 View
Resolution
Resolution
8 October 1999 View
Legacy
Capital
8 October 1999 View
Resolution
Resolution
8 October 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Address
22 September 1999 View
Certificate Change Of Name Company
Change Of Name
17 September 1999 View
Incorporation Company
Incorporation
31 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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